Agc (Commodity Store) Limited

Company Registration Number: 02044911

Company registered in England and Wales

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Agc (Commodity Store) Limited is a Private Company Limited by Shares first registered on 8 August 1986. Its current registered address is in Kent.

Registered Address

3 BOYNE PARK
TUNBRIDGE WELLS
KENT
TN4 8EN

There are 210 companies currently registered at this postcode, including this one.

All companies at TN4 8EN

Registration Data

Company Number

02044911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£116,586£105,811£0£109,606£100,812
Current Assets £787,190£594,909£491,674£485,696£385,791£398,958
of which Cash £516,580£315,578£259,948£287,290£246,099£261,170
Total Assets £787,190£711,495£597,485£485,696£495,397£499,770
Current Liabilities £98,162£88,562£82,358£111,849£81,746£76,805
Net Current Assets £689,028£506,347£409,316£373,847£304,045£322,153
Total Net Worth £712,323£622,933£515,127£480,107£413,651£422,965

Previous Names

  • H.D. COTTERELL (UK) LIMITED, active until 25 March 2013

Company Officers

  • ROGERS, Christopher James

    Secretary

    Appointed on 12 March 2013

     

    5
    Saint Peters Street
    Tunbridge Wells
    Kent
    TN2 4UX
    United Kingdom

  • PIWOWARCZYK, George Tadeusz

    Director

    Appointed on 12 March 2013

     

    Nationality: British

    Occupation: Shipping Manager

    Month of birth: February 1954

    15 Montgomery Lodge
    Cleveland Grove
    London
    E1 4XQ
    United Kingdom

  • ROGERS, Alexander James

    Director

    Appointed on 12 March 2013

     

    Nationality: British

    Occupation: Commodity Import Manager

    Month of birth: April 1987

    5 Century Court
    Queens Road
    Crowborough
    East Sussex
    TN6 1HY
    United Kingdom

  • ROGERS, Christopher James

    Director

     

    Nationality: British

    Occupation: Warehouse Agent

    Month of birth: January 1950

    5 Saint Peters Street
    Tunbridge Wells
    Kent
    TN2 4UX

  • COTTERELL, Margreth

    Secretary

    Resigned on 11 March 2013

    Holgeinstrase 7
    Hamburg 52
    FOREIGN
    West Germany

  • COTTERELL, Margreth

    Director

    Resigned on 11 March 2013

    Nationality: German

    Occupation: Company Director

    Month of birth: May 1936

    Holgeinstrase 7
    Hamburg 52
    FOREIGN
    West Germany

  • ROGERS, Catherine Mary

    Director

    Resigned on 13 June 2000

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1951

    13 Manor Close
    Tunbridge Wells
    Kent
    TN4 8YB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OM0TU. Transaction: MzE3NDk0NTA0MGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJP89. Transaction: MzE1ODQ1MDIxNWFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3IY3. Transaction: MzE0NzIwNjM2MGFkaXF6a2N4.

  4. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKYISO. Transaction: MzEzMDIyMDAzMmFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46WKTG0. Transaction: MzEyMjczNDk3NmFkaXF6a2N4.

  6. 7 May 2015 Director's details changed for Alexander James Rogers on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: CH01. Barcode: X46WJBW2. Transaction: MzEyMjcxNzM0OGFkaXF6a2N4.

  7. 12 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FW56I. Transaction: MzA5OTgyOTcxMmFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36U90EW. Transaction: MzA5OTAzNjg1MmFkaXF6a2N4.

  9. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFGB3K. Transaction: MzA4NDkzMTgzNGFkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28B7UDM. Transaction: MzA3Nzg1OTYxMGFkaXF6a2N4.

  11. 25 March 2013 Appointment of Christopher James Rogers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A24M120Y. Transaction: MzA3NTA5MzYzOWFkaXF6a2N4.

  12. 25 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTA5MzU3NGFkaXF6a2N4.

  13. 25 March 2013 Appointment of George Tadeusz Piwowarczyk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24M121A. Transaction: MzA3NTA5MzEyMmFkaXF6a2N4.

  14. 25 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A24M1242. Transaction: MzA3NTA5MzE0OWFkaXF6a2N4.

  15. 25 March 2013 Appointment of Alexander James Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24M121E. Transaction: MzA3NTA5MjgyOWFkaXF6a2N4.

  16. 25 March 2013 Termination of appointment of Margreth Cotterell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A24M121M. Transaction: MzA3NTA5MjczMmFkaXF6a2N4.

  17. 25 March 2013 Termination of appointment of Margreth Cotterell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24M121U. Transaction: MzA3NTA5MjY4NGFkaXF6a2N4.

  18. 25 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A24M124A. Transaction: MzA3NTA5MjQ1NWFkaXF6a2N4.

  19. 25 March 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A24M1222. Transaction: MzA3NTA5MjY0MWFkaXF6a2N4.

  20. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GGN4MP. Transaction: MzA2MzU5ODkwMWFkaXF6a2N4.

  21. 4 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X188IMI3. Transaction: MzA1Njk5MDk2M2FkaXF6a2N4.

  22. 16 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5BAMV0H. Transaction: MzAzODk1MjU1MGFkaXF6a2N4.

  23. 10 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XK7VIU0V. Transaction: MzAzNjg5NzE1NGFkaXF6a2N4.

  24. 7 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8JQQLCE. Transaction: MzAxOTA0ODI3MmFkaXF6a2N4.

  25. 28 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XNWZ9JIP. Transaction: MzAxNDQwMTQ5OWFkaXF6a2N4.

  26. 17 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANRHFE31. Transaction: MzAwMDk0MDU5NmFkaXF6a2N4.

  27. 11 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCF579R0. Transaction: MjAzMjYwOTU0MmFkaXF6a2N4.

  28. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A78QS3LV. Transaction: MjAxNDYyNzkyOGFkaXF6a2N4.

  29. 30 April 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSM2ZBK. Transaction: MjAwNDQyMDY4OGFkaXF6a2N4.

  30. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2ODQ5MWFkaXF6a2N4.

  31. 3 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY3NTkxM2FkaXF6a2N4.

  32. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDczOTUyMWFkaXF6a2N4.

  33. 20 June 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE3NDUwNGFkaXF6a2N4.

  34. 5 June 2006 Return made up to 23/04/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc3OTQ1OWFkaXF6a2N4.

  35. 23 May 2006 Return made up to 23/04/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE5OTY4M2FkaXF6a2N4.

  36. 19 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzY4MTQ0M2FkaXF6a2N4.

  37. 27 June 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTY5NTM5OGFkaXF6a2N4.

  38. 20 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDE3MTQ1M2FkaXF6a2N4.

  39. 4 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA2NjAyOGFkaXF6a2N4.

  40. 13 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzE3MDgwMGFkaXF6a2N4.

  41. 30 April 2003 Return made up to 23/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUxODM5OGFkaXF6a2N4.

  42. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzY4MTc3NGFkaXF6a2N4.

  43. 5 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQwMjI1NWFkaXF6a2N4.

  44. 30 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExODg4NjgyMGFkaXF6a2N4.

  45. 16 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc1OTkzNGFkaXF6a2N4.

  46. 17 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTQxMTA0MWFkaXF6a2N4.

  47. 17 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQwNTI0OGFkaXF6a2N4.

  48. 15 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTc2MTQ1NWFkaXF6a2N4.

  49. 12 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzY4MTAxN2FkaXF6a2N4.

  50. 4 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEwMTc0OWFkaXF6a2N4.

  51. 27 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NDg5MDYwOGFkaXF6a2N4.

  52. 12 May 1999 Return made up to 23/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQwMzMzNmFkaXF6a2N4.

  53. 23 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MTI3MDQ1MWFkaXF6a2N4.

  54. 30 April 1998 Return made up to 23/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE4ODU0OGFkaXF6a2N4.

  55. 5 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNTYzNDcxM2FkaXF6a2N4.

  56. 1 May 1997 Return made up to 23/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAwMzIxMmFkaXF6a2N4.

  57. 2 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzQwNDg3NGFkaXF6a2N4.

  58. 29 April 1996 Return made up to 23/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU4NjgyMGFkaXF6a2N4.

  59. 30 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNzkxNzI3MGFkaXF6a2N4.

  60. 5 July 1995 Return made up to 23/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYyOTEyN2FkaXF6a2N4.

  61. 20 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MTcxNjAwOWFkaXF6a2N4.

  62. 10 May 1994 Return made up to 23/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjcxNTQzMGFkaXF6a2N4.

  63. 23 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNjIyNTEzOWFkaXF6a2N4.

  64. 27 April 1993 Return made up to 23/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTAzNDY3MWFkaXF6a2N4.

  65. 28 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzOTQ1MDAzOWFkaXF6a2N4.

  66. 12 May 1992 Return made up to 23/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzg3NjkyMGFkaXF6a2N4.

  67. 19 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0OTYyMDk1MWFkaXF6a2N4.

  68. 16 July 1991 Return made up to 24/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NDQ2MTExOWFkaXF6a2N4.

  69. 19 December 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwMzI0NjQ3NWFkaXF6a2N4.

  70. 1 May 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzI4NTg1NGFkaXF6a2N4.

  71. 1 May 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzMjM2MzQxOGFkaXF6a2N4.

  72. 1 May 1990 Return made up to 24/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjQwNjUxNmFkaXF6a2N4.

  73. 1 May 1990 Return made up to 24/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: OTY0MDY1MTZhZGlxemtjeA.

  74. 1 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjIwMjQwM2FkaXF6a2N4.

  75. 18 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjcyNjA5MWFkaXF6a2N4.

  76. 18 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTM2NzI2MDkxYWRpcXprY3g.

  77. 18 April 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDg5NDIxMmFkaXF6a2N4.

  78. 18 April 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MjA4OTQyMTJhZGlxemtjeA.

  79. 17 April 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNDA0NDc5NmFkaXF6a2N4.

  80. 12 May 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTk2ODM0N2FkaXF6a2N4.

  81. 15 November 1986 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyMzE4ODkzMmFkaXF6a2N4.

  82. 2 September 1986 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzcxNTY5N2FkaXF6a2N4.

  83. 19 August 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzAzMjE2OWFkaXF6a2N4.

  84. 11 August 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODI2MjIxMWFkaXF6a2N4.

  85. 11 August 1986 Registered office changed on 11/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA3MTcwMTAxMWFkaXF6a2N4.

  86. 8 August 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEyMjUzMjA5NWFkaXF6a2N4.

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